These investigations by OLMS District Offices involve issues such as embezzlements of union funds, union officer elections, the filing of required reports by unions and others with OLMS, and the imposition of trusteeships over subordinate unions by a parent body. These investigations may result in legal enforcement actions.
Date
Description
February 29th, 2008
On February 29, 2008, in the United States District Court for the Northern District of Ohio, Frances Pagan, former President of Boilermakers Local Lodge 3M, pled guilty to one count of embezzling union funds in the amount of $17,415. On February 26, 2008, an information was filed against Pagan charging him with embezzling union funds in the same amount. The plea follows an investigation by the OLMS Cleveland District Office.
February 6th, 2008
On February 6, 2008, in the United States District Court for the Northern District of Ohio, an information was filed against Francis Pagan, former President of Boilermakers Local Lodge 3M, charging him with embezzling $17,415 in union funds. The charge follows an investigation by the OLMS Cleveland District Office.